ENSCO 1426 LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ENSCO 1426 LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
ENSCO 1426 LIMITED was incorporated 2 years ago on 22/07/2021 and has the registered number: 13525240. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENSCO 1426 LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 THE COURTYARD, TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN JOSEPH OLIVER Mar 1980 British Director 2022-07-04 CURRENT
MR RICHARD BANHAM Mar 1979 Director 2021-07-27 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2021-07-22 UNTIL 2021-07-27 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-07-22 UNTIL 2021-07-27 RESIGNED
MR DAVID JOHN WILLIAMS Feb 1967 British Director 2021-08-09 UNTIL 2022-07-04 RESIGNED
GARY DAVID GRIFFITHS Jan 1962 British Director 2022-07-04 UNTIL 2023-08-10 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-07-22 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensco 1420 Limited 2021-07-27 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-07-22 - 2021-07-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ENSCO_1426_LTD - Accounts 2023-07-11 31-12-2022 £274,866 equity

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